PENSION MANAGEMENT SERVICES LIMITED - WARWICK
Company Profile | Company Filings |
Overview
PENSION MANAGEMENT SERVICES LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
PENSION MANAGEMENT SERVICES LIMITED was incorporated 12 years ago on 26/05/2011 and has the registered number: 07649540. The accounts status is SMALL.
PENSION MANAGEMENT SERVICES LIMITED was incorporated 12 years ago on 26/05/2011 and has the registered number: 07649540. The accounts status is SMALL.
PENSION MANAGEMENT SERVICES LIMITED - WARWICK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
POINT 3
WARWICK
CV34 5AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2021 | 07/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID GEORGE EDWARD NAYLOR-LEYLAND | Oct 1955 | British | Director | 2016-05-03 | CURRENT |
MR EDMUND GEORGE IMJIN FOSBROKE TRUELL | Oct 1962 | British | Director | 2011-05-26 UNTIL 2012-09-25 | RESIGNED |
MR ROGER ALAN LE TISSIER | Jun 1964 | British | Director | 2011-11-10 UNTIL 2012-12-31 | RESIGNED |
LOUISE INWARD | Oct 1966 | British | Director | 2012-10-10 UNTIL 2015-12-02 | RESIGNED |
MRS. KIM GOZZETT | Nov 1970 | British | Director | 2016-05-04 UNTIL 2016-09-26 | RESIGNED |
MRS. KIM GOZZETT | Nov 1970 | British | Director | 2011-05-26 UNTIL 2016-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Johann Kleis | 2021-06-16 | 2/1965 | St Helier | Significant influence or control |
Ms Dragica Pilipovic-Chaffey | 2021-05-12 | 9/1946 | St Helier | Significant influence or control |
Mr Christophe Huchet | 2018-10-26 | 10/1973 | St Helier | Significant influence or control |
Mr Phillip Mcilwraith | 2018-04-11 | 11/1964 | St Helier | Significant influence or control |
Mr Sean Brian Baudin | 2017-06-20 - 2018-04-11 | 5/1966 | St Helier | Significant influence or control |
Mrs Anne Ewing | 2017-06-20 | 5/1955 | St. Sampson | Significant influence or control |
Mr Christopher Hall | 2016-04-06 - 2021-06-16 | 4/1973 | St Helier | Significant influence or control |
Mr Richard Olliver | 2016-04-06 - 2020-12-31 | 4/1953 | St Peter Port | Significant influence or control |
Mr Michael Allen | 2016-04-06 - 2019-07-01 | 2/1959 | St Peter Port | Significant influence or control |
Mr Charles Clarke | 2016-04-06 - 2018-07-18 | 12/1954 | St. Brelade | Significant influence or control |
Mr Laurant Joly | 2016-04-06 - 2018-07-18 | 7/1965 | Paris | Significant influence or control |
Mr Phillip Mciiwraith | 2016-04-06 - 2018-03-14 | 11/1964 | St Helier | Significant influence or control |
Mr James Flowers | 2016-04-06 | 10/1957 | New York Ny 10153 | Right to appoint and remove directors |
Mr Jonathan Needham | 2016-04-06 | 7/1959 | La Defense | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pension Management Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-28 | 31-12-2018 | £45,377 Cash £113,947 equity |
Pension Management Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £123,377 Cash £113,544 equity |